Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type  | Year | Agency | Penalty Amount |
|---|---|---|---|---|---|---|
| Claywest House Healthcare LLC | nursing home violation | 2007 | USAO | $180,250 | ||
| Oak Forest North LLC | nursing home violation | 2007 | USAO | $180,250 | ||
| Lutheran Care Center LLC | nursing home violation | 2007 | USAO | $180,250 | ||
| FirstEnergy Nuclear Operating Company | FirstEnergy | utilities and power generation | nuclear safety violation | 2006 | NRC | $28,000,000 |
| Berthold Technologies USA | nuclear safety violation | 2017 | USAO | $500,000 | ||
| General Motors | General Motors | motor vehicles | motor vehicle safety violation | 2015 | NHTSA | $900,000,000 |
| Toyota Motor Corporation | Toyota | motor vehicles | motor vehicle safety violation | 2014 | NHTSA | $1,200,000,000 |
| Greenpeace | motor vehicle safety violation | 2021 | TX-HCDA | $58,450 | ||
| Lender Processing Services Inc. | mortgage abuses | 2013 | DOJ_CRIMINAL | $35,000,000 | ||
| SunTrust Mortgage Inc. | Truist Financial | financial services | mortgage abuses | 2014 | DOJ_CIVIL | $320,000,000 |
| Lender Processing Services, Inc. | mortgage abuses | 2012 | MO-AG | $2,000,000 | ||
| Bank Julius Baer & Co. Ltd. | Julius Baer Group | financial services | money laundering | 2021 | DOJ_CRIMINAL | $79,000,000 |
| LLC Wholesale Supply LLC | money laundering | 2022 | USAO | $98,000,000 | ||
| ITT Corporation | L3Harris Technologies | aerospace and military contracting | misuse of classified data | 2007 | DOJ_NATSEC | $50,000,000 |
| Mill Branch Coal LLC | Alpha Metallurgical Resources | mining and minerals | mining violation | 2017 | USAO | $260,538 |
| Bresee Trucking Company | Bresee Trucking | freight and logistics | mining violation | 2016 | USAO | $375,000 |
| Norwegian Cruise Line Limited | Norwegian Cruise Line | entertainment | maritime violation | 2008 | USAO | $14,750,000 |
| Kos Pharmaceuticals | AbbVie | pharmaceuticals | kickbacks and bribery | 2010 | FDA | $41,500,000 |
| Glenn Defense Marine Asia | Glenn Marine Group | aerospace and military contracting | kickbacks and bribery | 2015 | DOJ_CRIMINAL | $35,000,000 |
| Tamimi Global Company Ltd | kickbacks and bribery | 2011 | DOJ_CRIMINAL | $13,000,000 | ||
| Afghan International Trucking | kickbacks and bribery | 2010 | DOJ_CRIMINAL | $3,360,000 | ||
| Afghan Trade Transportation | kickbacks and bribery | 2010 | DOJ_CRIMINAL | $1,040,000 | ||
| Raman International Inc. | kickbacks and bribery | 2008 | DOJ_ANTITRUST | $827,192 | ||
| Blue Cross & Blue Shield of Rhode Island | kickbacks and bribery | 2007 | DOJ_CIVIL | $20,000,000 | ||
| Schering-Plough Corporation | Merck | pharmaceuticals | kickbacks and bribery | 2004 | DOJ_CIVIL | $345,000,000 |
| AGCO Corp. | AGCO Corp. | agribusiness | kickbacks and bribery | 2009 | DOJ_CRIMINAL | $1,600,000 |
| Novo Nordisk A/S | Novo Holdings A/S | pharmaceuticals | kickbacks and bribery | 2009 | DOJ_CRIMINAL | $9,000,000 |
| Flowserve Corporation | Flowserve | industrial equipment | kickbacks and bribery | 2008 | DOJ_CRIMINAL | $4,000,000 |
| York International Corporation | Johnson Controls | automotive parts | kickbacks and bribery | 2007 | DOJ_CRIMINAL | $10,000,000 |
| Textron Inc. | Textron | aerospace and military contracting | kickbacks and bribery | 2007 | DOJ_CRIMINAL | $1,150,000 |
| Aqua Alliance, Inc. | kickbacks and bribery | 2001 | DOJ_CRIMINAL | $3,000,000 | ||
| Redflex Traffic Systems Inc. | kickbacks and bribery | 2016 | DOJ_CRIMINAL | $100,000 | ||
| United Launch Alliance | United Launch Alliance | aerospace and military contracting | kickbacks and bribery | 2016 | USAO | $100,000 |
| Torneos y Competencias S.A. | kickbacks and bribery | 2016 | USAO | $112,800,000 | ||
| Cannon Design | kickbacks and bribery | 2016 | USAO | $12,000,000 | ||
| Roland Pugh Construction Inc. | kickbacks and bribery | 2010 | USAO | $19,400,000 | ||
| Exactech Inc. | TPG Capital | private equity (including portfolio companies) | kickbacks and bribery | 2010 | USAO | $2,990,000 |
| Shoppers Food Warehouse Corp. | United Natural Foods | wholesalers | kickbacks and bribery | 2010 | USAO | $2,500,000 |
| Metropolitan Life Insurance Company | MetLife | financial services | kickbacks and bribery | 2010 | USAO | $13,500,000 |
| Biovail Pharmaceuticals Inc. | Bausch Health | pharmaceuticals | kickbacks and bribery | 2009 | USAO | $24,647,876 |
| Milberg LLP | kickbacks and bribery | 2008 | USAO | $75,000,000 | ||
| Pharmacia & Upjohn Company Inc. | Pfizer | pharmaceuticals | kickbacks and bribery | 2007 | USAO | $19,700,000 |
| Pharmacia & Upjohn Company LLC | Pfizer | pharmaceuticals | kickbacks and bribery | 2007 | USAO | $15,000,000 |
| Siemens Medical Solutions USA, Inc. | Siemens | diversified | kickbacks and bribery | 2007 | USAO | $1,000,000 |
| Bruin Computer Trading LLC | kickbacks and bribery | 2009 | NJ-AG | $46,000 | ||
| Imagina Media Audiovisual SL and US Imagina LLC | kickbacks and bribery | 2018 | USAO | $24,817,320 | ||
| Georgeson LLC | kickbacks and bribery | 2017 | USAO | $4,500,000 | ||
| Southern Glazer's Wine and Spirits of Pennsylvania, LLC | Southern Glazer's Wine & Spirits | wholesalers | kickbacks and bribery | 2017 | USAO | $5,000,000 |
| Breakthru Beverage Pennsylvania, LLC | Breakthru Beverage Group | wholesalers | kickbacks and bribery | 2017 | USAO | $2,000,000 |
| White Rock Distilleries, Inc. | kickbacks and bribery | 2017 | USAO | $2,000,000 | ||
| Pio Imports, LLC | kickbacks and bribery | 2017 | USAO | $200,000 | ||
| Dennis Corporation | kickbacks and bribery | 2017 | USAO | $250,000 | ||
| United Continental Holdings Inc. | United Airlines Holdings | airlines | kickbacks and bribery | 2016 | USAO | $2,250,000 |
| Intelligent Decisions, Inc. | kickbacks and bribery | 2014 | USAO | $300,000 | ||
| Saena Tech Corp. | kickbacks and bribery | 2014 | USAO | $500,000 | ||
| Skedco Inc. | kickbacks and bribery | 2013 | USAO | $300,000 | ||
| NeuroMetrix Inc. | kickbacks and bribery | 2009 | USAO | $3,700,000 | ||
| Unum Group | Unum | financial services | kickbacks and bribery | 2008 | USAO | $5,550,000 |
| Alabama Contract Sales Inc. | kickbacks and bribery | 2007 | USAO | $894,674 | ||
| Roger Williams Medical Center | kickbacks and bribery | 2006 | USAO | $4,000,000 | ||
| Adco Electrical Corp. | kickbacks and bribery | 2015 | NY-MANDA | $500,000 | ||
| Adelhardt Construction Corp. | kickbacks and bribery | 2015 | NY-MANDA | $442,000 | ||
| Nu-Way Crane Service | kickbacks and bribery | 2010 | NY-MANDA | $10,000 | ||
| VITOL, S.A. | Vitol | financial services | kickbacks and bribery | 2007 | NY-MANDA | $17,500,000 |
| C.L.B. Check Cashing, Inc. et al. | kickbacks and bribery | 2007 | NY-MANDA | $4,300,000 | ||
| Local Union No. 8 of the United Union of Roofers, Waterproofers and Allied Workers | kickbacks and bribery | 2006 | NY-MANDA | $250,000 | ||
| Midway Trading | kickbacks and bribery | 2005 | NY-MANDA | $250,000 | ||
| Dicker & Ferrandino | kickbacks and bribery | 2005 | NY-MANDA | $640,000 | ||
| Sessler & Chilewich | kickbacks and bribery | 2005 | NY-MANDA | $150,000 | ||
| Figliolia Plumbing Co., Inc. dba Alex Figliolia Contracting Corp. | kickbacks and bribery | 2004 | NY-MANDA | $6,750,000 | ||
| Practice Fusion Inc. | Allscripts Healthcare Solutions | information technology | kickbacks and bribery | 2020 | DOJ_CIVIL | $145,000,000 |
| Alutiiq International Solutions LLC | kickbacks and bribery | 2020 | DOJ_CRIMINAL | $1,259,444 | ||
| Commonwealth Edison Company | Exelon | utilities and power generation | kickbacks and bribery | 2020 | USAO | $200,000,000 |
| Jia Yuan USA Co., Inc. | kickbacks and bribery | 2020 | USAO | $1,050,000 | ||
| CP Employer, Inc. | kickbacks and bribery | 2021 | USAO | $1,200,000 | ||
| SF Recology Group | Recology | waste management and environmental services | kickbacks and bribery | 2021 | USAO | $36,000,000 |
| FCA US LLC | Stellantis | motor vehicles | kickbacks and bribery | 2021 | USAO | $30,000,000 |
| National Spine & Pain Center, LLC | kickbacks and bribery | 2021 | USAO | $5,100,000 | ||
| FirstEnergy Corp. | FirstEnergy | utilities and power generation | kickbacks and bribery | 2021 | USAO | $230,000,000 |
| Preferred Family Healthcare | kickbacks and bribery | 2022 | DOJ_CRIMINAL | $8,000,000 | ||
| AT&T Illinois | AT&T | telecommunications | kickbacks and bribery | 2022 | USAO | $23,000,000 |
| Shen Zhen New World I LLC | kickbacks and bribery | 2023 | USAO | $4,000,000 | ||
| H&D Sonography LLC | kickbacks and bribery | 2023 | USAO | $95,000 | ||
| Nautilus Hyosung Holdings Inc. | investor protection violation | 2011 | DOJ_ANTITRUST | $200,000 | ||
| Prudential Equity Group LLC | Prudential Financial | financial services | investor protection violation | 2006 | DOJ_CRIMINAL | $600,000,000 |
| Lumber Liquidators Holdings Inc. | LL Flooring Holdings | housewares and home furnishings | investor protection violation | 2019 | DOJ_CRIMINAL | $27,000,000 |
| Baton Holdings LLC | Red Ventures | business services | investor protection violation | 2019 | DOJ_CRIMINAL | $28,000,000 |
| Baystar Capital Management LLC | investor protection violation | 2011 | USAO | $12,112,416 | ||
| Propex Derivatives Pty Ltd | investor protection violation | 2020 | DOJ_CRIMINAL | $1,000,000 | ||
| Rossshire Development LLC and Greenstone Ventures LLC and Modern South Development LLC | investor protection violation | 2021 | NC-SEC | $1,771,382 | ||
| Allianz Global Investors U.S. LLC | Allianz | financial services | investor protection violation | 2022 | USAO | $5,763,000,000 |
| Radia M92, Inc. and Radia R&D LLC and Radial Engine Innovation, Ltd | investor protection violation | 2022 | OH-BKG | $630,000 | ||
| IRB Brasil Resseguros SA | investor protection violation | 2023 | DOJ_CRIMINAL | $5,000,000 | ||
| Morgan Stanley & Co. LLC | Morgan Stanley | financial services | investor protection violation | 2024 | USAO | $153,431,223 |
| Beckmann Technologies | intellectual property violation | 2016 | USAO | $75,000 | ||
| Robert Berg Enterprises Inc. | intellectual property violation | 2015 | USAO | $10,000 | ||
| Bizi International Inc. | intellectual property violation | 2011 | USAO | $219,439 | ||
| Constructure Technologies, LLC | intellectual property violation | 2021 | USAO | $60,000 | ||
| Metropolitan Life Insurance Company, Inc. | MetLife | financial services | insurance violation | 2014 | NY-MANDA | $10,000,000 |
| Soruco Structures | insurance violation | 2022 | CA-INS | $925,000 | ||
| DME Construction Associates, Inc. | insurance violation | 2022 | NY-SCDA | $297,451 |
